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2009-072
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2009-072
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Last modified
6/30/2016 9:54:38 AM
Creation date
9/30/2015 5:48:12 PM
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Resolutions
Resolution Number
2009-072
Approved Date
05/19/2009
Agenda Item Number
11.A.
Resolution Type
Agreement
Entity Name
Dodgertown
Minor League Baseball (MiLB Vero Beach LLC – Pat O’Connor)
Subject
Facility Lease Agreement
Supplemental fields
SmeadsoftID
6298
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said officers of the County executing the same, such execution to be conclusive evidence of such <br /> approval . <br /> SECTION 4. APPROVAL OF THE CAPITAL RESERVE ACCOUNT AGREEMENT, The <br /> Capital Reserve Account Agreement in substantially the form attached hereto as ExhibitB is hereby <br /> approved and the Chairman or Vice-Chairman and the Clerk are hereby authorized and directed to <br /> execute and deliver the Capital Reserve Account Agreement on behalf of and in the name of the <br /> County, with such additional changes, insertions and omissions therein as may be otherwise made <br /> and approved by said officers of the County executing the same, such execution to be conclusive <br /> evidence of such approval. <br /> SECTION 5 . APPROVAL OF THE GUARANTY AGREEMENT. The Guaranty Agreement <br /> in substantially the form attached hereto as Exhibit C is hereby approved and the Chairman or Vice- <br /> Chairman and the Clerk are hereby authorized and directed to execute and deliver the Guarantv <br /> Agreement on behalf of and in the name of the County, with such additional changes, insertions <br /> and omissions therein as may be otherwise made and approved by said officers of the County <br /> executing the same, such execution to be conclusive evidence of such approval . <br /> SECTION 6 . APPOINTMENT OF THE CAPITAL RESERVE ACCOUNT AGENT. The <br /> Clerk of the Court of Indian River County, ex officio Clerk of the Board of County Commissioners, <br /> is hereby appointed to serve as the "Capital Reserve Account Agent" under the Capital Reserve <br /> Account Agreement. <br /> SECTION 7. ESTOPPEL CERTIFICATE . The Estoppel Certificate in substantially the <br /> form attached hereto as Exhibit D is hereby approved and the Chairman or Vice-Chairman and the <br /> Clerk are hereby authorized and directed to execute and deliver the Estoppel Certificate on behalf <br /> of and in the name of the County, with such additional changes, insertions and omissions therein as <br /> may be otherwise made and approved by said officers of the County executing the same, such <br /> execution to be conclusive evidence of such approval . <br /> SECTION S . APPROVAL OF IMPROVEMENTS. The County recognizes that the <br /> " Improvements" set forth in the Facility Lease Agreement are subject to adjustment, expansion and <br /> deletion as a result of the negotiation for and receipt of bids for the costs of such Improvements and <br /> as a result of any applicable site plan approval process. The County Administrator is expressly <br /> authorized and directed to approve, on behalf of the County, any such adjustments, expansions and <br /> deletions as a result of the bidding process and as a result of any site plan approval process, without <br /> further action by this Commission. <br /> SECTION 9 . GENERAL AUTHORITY . The Chairman or Vice-Chairman, the County <br /> Administrator, the County Attornev, the Clerk and any other proper officials of the County are <br /> hereby authorized to do all acts and things required of them by this Resolution or that may <br /> otherwise be desirable or consistent with accomplishing the full, punctual and complete <br /> 2 <br />
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